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For Simulation Use Only i For Simulation Use Only George Bush School of Government and Public Service Nuclear Engineering Department Nuclear Security, Science and Policy Institute (NSSPI) Texas A&M University May 6, 2009 Simulated Interdiction: The Proliferation Security Initiative (PSI) Table of Contents Acknowledgements …………………………………………………………. ………. iii Introduction…………………………………………………………………………… 1 Team Assignments …………………………………………………………………… 3 Schedule …………………………………………………………………………... ..... 4 Houston Building Map …………………………………………………………......... 5 Communications Plan ………………………………………………………………... 6 Regional Map ……………………………………………………………………........ 7 Country Background Notes ……………………………………………………......... 8 United States of America ……………………………………………………… 8 Geography ……………………………………………………………... 8 People ………………………………………………………………….. 8 Government and Economy ………………………………………......... 8 Nuclear Policy, Nonproliferation, and the Proliferation Security Initiative ………………………………... 9 Technical Capabilities to Support PSI ………………………................ 9 Foreign Policy and External Relations …………………………........... 10 Bearian Federation ……………………………………………………….......... 14 Geography ……………………………………………………………... 14 People …………………………………………………………….......... 14 Government and Economy ………………………………………......... 14 Nuclear Policy, Nonproliferation, and the Proliferation Security Initiative ………………………………... 15 Technical Capabilities to Support PSI ………………………................ 16 Foreign Policy and External Relations …………………………........... 16 Republic of Brazoristan ……………………………………………………….. 18 Geography ……………………………………………………………... 18 People ………………………………………………………………….. 18 Government and Economy ……………………………………………. 18 Nuclear Policy, Nonproliferation, and the Proliferation Security Initiative ………………………………... 19 Technical Capabilities to Support PSI ………………………………… 20 Foreign Policy and External Relations ………………………............... 20 Republic of Bevostan ………………………………………………………….. 23 Geography ……………………………………………………………... 23 i For Simulation Use Only People ………………………………………………………………….. 23 Government and Economy ……………………………………………. 23 Nuclear Policy, Nonproliferation, and the Proliferation Security Initiative ………………………………... 26 Technical Capabilities to Support PSI ………………………................ 26 Foreign Policy and External Relations ………………………............... 26 People’s Republic of Choonguk ………………………………………………. 29 Geography ……………………………………………………………... 29 People ………………………………………………………………….. 29 Government and Economy ……………………………………………. 29 Nuclear Policy, Nonproliferation, and the Proliferation Security Initiative ………………………………... 29 Foreign Policy and External Relations ………………………………... 30 Democratic People’s Republic of Pulyang ……………………………………. 32 Geography ……………………………………………………………... 32 People ………………………………………………………………….. 32 Government and Economy ……………………………………………. 32 Pulyang’s Nuclear Program …………………………………………… 32 Pulyang and Parthia Proliferation Connection ………………………… 32 Appendix A Interdiction of the BBC China …………………………………………... 34 Appendix B International Law and WMD Interdiction ………………………………. 35 Appendix C United Nations Security Council Resolutions …………………………... 40 Resolution 1540 (2004) ………………………………………………………... 41 Resolution 1737 (2006) ………………………………………………………... 44 Resolution 1747 (2007) ………………………………………………………... 51 Resolution 1803 (2008) ………………………………………………………... 58 References ...................................................................................................................... 64 ii For Simulation Use Only George Bush School of Government and Public Service Nuclear Engineering Department Nuclear Security, Science and Policy Institute (NSSPI) Texas A&M University May 6, 2009 Simulated Interdiction: The Proliferation Security Initiative (PSI) Acknowledgements The National Nuclear Security Administration (NNSA) of the U.S. Department of Energy (DOE) provided the funding for this project, which allowed the Capstone students to interview experts in the area of nuclear proliferation. The project was funded specifically through the Defense Nuclear Nonproliferation office (NA-20). These interviews were conducted in Washington, D.C. and at research institutions throughout the United States. In addition to their generous financial contribution, the NNSA provided insight and guidance throughout the creation process. The Texas Engineering Experiment Station (TEES), at Texas A&M University was essential to this project. TEES allowed the capstone to run the final play of the simulation from their state of the art simulation and gaming facility, located at the Multi- Program Research and Education Facility, in the Donald L. Houston Building on the Texas A&M University campus. The Scowcroft Institute of International Affairs and the Masters Program in International Affairs of the George Bush School also provided funding for the research and conduct of this simulation. iii For Simulation Use Only George Bush School of Government and Public Service Nuclear Engineering Department Nuclear Security, Science and Policy Institute (NSSPI) Texas A&M University May 6, 2009 Simulated Interdiction: The Proliferation Security Initiative (PSI) Introduction Purpose This simulation is designed to assist future policy makers in asking the right questions at the right time in a real world PSI contingency. The focus of the simulation is diplomacy and the international decision-making process, with an emphasis on the impact of technical information on political decision-making. Although based on existing states in the international system, the countries, other than the United States, identified in the simulation are fictional. The decisions made by the country teams in this simulation are not meant to predict the decisions of their real world counterparts, but are rather one outcome of simulated international diplomacy, given the varied interests at stake. The scenario chosen, while possible, is also not a prediction of future events. Methodology The simulation is designed to require players to make decisions, under time constraints, with imperfect information and to seek additional information through international diplomacy. Teams will need to focus on the key issues at hand, and refrain from deliberating long-term or strategic issues, except as they impact the current crisis. The teams should make decisions that are plausible given their states’ interests and capabilities. An After Action Report (AAR) will assess the outcome of the game, the decisions made, and the role each team member played in making those decisions. Teams Players will be assigned to teams representing the United States and the simulated states of Bearia, Brazoristan, and Bevostan. The players will represent the president and high level members of the government in each state. Each player will fill a specified role as assigned by the “President” of the country. There will also be the opportunity for written consultation with a representative of the fictional states of Choonguk and Pulyang, as they are not represented by teams in this PSI simulation. Scenario/Injects The simulation will cover a fictional scenario in which a cargo aircraft may be attempting to deliver sensitive nuclear components to a country of proliferation concern. The cargo aircraft has a scheduled refueling stop in Central Asia, which opens the door for a possible interdiction. Throughout the game play, each team will receive injects of information from their intelligence 1 For Simulation Use Only services, or requests for guidance from government agencies. These injects will create the need for international diplomacy, to confirm or improve the information received. They will also drive the decision making process. Research The Capstone students studied an extensive bibliography on the PSI and previous international interdiction efforts. This study was conducted using both library and online research. The Capstone students also interviewed experts closely associated with the PSI and other nuclear nonproliferation efforts. Along with former senior policymakers in the U.S. government, representatives of the following agencies and organizations were interviewed: • National Nuclear Security Administration of the U.S. Department of Energy • Arms Control Association • Center for Eurasian, Russian, and East European Studies at Georgetown University • Congressional Research Service • U.S. Department of Defense • Embassy of India, Washington, D.C. • Hudson Institute • James Martin Center for Nonproliferation Studies • Lawrence Livermore National Laboratory • Los Alamos National Laboratory • National Defense University • National Security Council • U.S. Department of State Classification The simulation is not classified, but it is not a public event. Although most of the country teams are simulated, nuclear proliferation is a sensitive issue. Comments made during the session are off-the-record and not for attribution. 2 For Simulation Use Only George Bush School of Government and Public Service Nuclear Engineering Department Nuclear Security, Science and Policy Institute (NSSPI) Texas A&M University May 6, 2009 Simulated Interdiction: The Proliferation Security Initiative (PSI) Team Assignments United States (USA) Brazoristan (BRZ) Lt. Gen. (Ret.) Dick Chilcoat (Leader) Prof. Sara Daly (Leader) Stephen Beard Stephen Bradley Brian Cratcchiola Kimberly Budil Andrew Farmer Marie Cronholm John Knezovich Edgar Garcia Amy Potter Charlotte Sherman Jeff Prokopowicz Alissa Stafford Bevostan (BEV) Griffin Rozell (Leader) Bearia (BER) Stephen Davis Prof. Jim Olson (Leader) Nancy DeBono